ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:alias | Sarmaye Gozari Day | eng | us_ofac_sdn | ofac-25911 | ||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:country | ir | eng | us_ofac_sdn | ofac-25911 | ||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:id | c69e2a795f7c03f105ba953f6d75a753b2058d1b | us_trade_csl | ofac-25911 | |||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:id | 195aaac0ae0df167375710d2c0a3128affc06753 | eng | us_ofac_sdn | ofac-25911 | ||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:name | Day Investment | eng | us_ofac_sdn | ofac-25911 | ||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:name | DAY INVESTMENT | us_trade_csl | ofac-25911 | |||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25911 | eng | us_ofac_sdn | ofac-25911 | ||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25911 | ||||
NK-UMgPFPvKTvFPsqRa8Gp9bx | Organization:topics | sanction | us_trade_csl | ofac-25911 |